DOSSIERS / CHRISTIAN THOMAS
← SearchExport PDF
Sole trader dossier

CHRISTIAN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1997-10-30
KYBE ID: FR-747043396 · 747043396 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN THOMAS
fr_inpi
747043396
fr_inpi
dissolved
fr_inpi
1997-10-30
fr_inpi
1998-03-31
fr_inpi
RES ROSE DES SABLES PRO RADIEUSE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (principal) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off